- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Lending Regulatory Compliance Director **What does a successful ... Lending Regulatory Compliance Director do?** The Lending Regulatory Compliance Director is a key figure in ensuring the compliance of… more
- JPMorgan Chase (Jersey City, NJ)
- …the box, challenging the status quo and striving to be best-in class. As a Compliance Risk Management Director within the Compliance Conduct and Operational ... lead a dedicated team, tasked with the development and implementation of the Compliance framework for Regulatory Operations. Your role will require effective… more
- Taco Bell (Warren, NJ)
- …goals and objectives. - Compliance Management: Implement and enforce regulatory compliance throughout all real estate activities. - Project Oversight: ... Real Estate Director Yum Chill Restaurant Group, Finomus Group, Harmony...Franchise Car Washes, Multifamily Real Estate Developments, Residential Mortgage Lending , and Commercial Financial Advisory. Join our rapidly expanding… more
- Taco Bell (Warren, NJ)
- …the township application process. + Compliance Management: Ensure compliance with post-approval resolutions and regulatory requirements throughout the ... Director Of Real Estate Development Yum Chill Restaurant...Franchise Car Washes, Multifamily Real Estate Developments, Residential Mortgage Lending , and Commercial Financial Advisory. Join our rapidly expanding… more
- Taco Bell (Warren, NJ)
- …+ Compliance Management: Implement and enforce safety protocols and regulatory compliance throughout all construction activities. + Project Oversight: ... Director of Construction Yum Chill Restaurant Group, Finomus...Franchise Car Washes, Multifamily Real Estate Developments, Residential Mortgage Lending , and Commercial Financial Advisory. Join our rapidly expanding… more
- Citigroup (Jersey City, NJ)
- …more than 160 countries and jurisdictions. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of ... controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements - Manage and maintain all disaster recovery… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …CRA and Fair Lending products. + Serve as a resource for regulatory matters and compliance -related initiatives. Respond to questions from business units ... regulatory requirements through the effective management of the Compliance Management System (CMS). This role involves conducting ...and services implemented by the bank. + Assists the Director of Compliance and BSA/AML (Chief … more
- SMBC (Jersey City, NJ)
- …of third-party vendors engaged by SMBC. The role will report to the Director , Third-Party Compliance program lead and will be an individual contributor. ... not required. + Minimum of 10 years of prior regulatory , compliance , and/or risk management experience. +...of products and services offered by global banks (eg, lending , deposits, securities trading, swaps). + Prior experience working… more
- SMBC (Jersey City, NJ)
- … Compliance Department Americas Division ("CPAD"). This role will report to the Director who serves as the Compliance Controls Inventory program lead and will ... and Skills** + Bachelor's Degree required. + Minimum of 7 years of prior regulatory , compliance , and/or risk management experience. + Familiarity with either US… more
- City National Bank (Jersey City, NJ)
- …the design and operating effectiveness of the Bank's risk management practices, Regulatory Compliance governance processes and the system of internal controls ... over the Bank's Deposit and Lending Operations and Servicing and Payment Operations. Position will...support to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. The… more
- City National Bank (Jersey City, NJ)
- …including but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping ... Secrecy Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.). WHAT DO YOU...Chartered Accountant) are favorable * A thorough understanding of regulatory and compliance policies and procedures. *… more